| Source Date | Board Meeting Date | Details |
|
22-Apr-2024
|
27-Apr-2024
|
Inter alia, to consider and approve:- 1. To take noting of and to approve the resignation of existing statutory auditor of the Company and to consider and appoint new statutory auditor of the Company 2. To transact any other matter with prior approval of Chairman.
|
|
05-Feb-2024
|
12-Feb-2024
|
Quarterly Results
|
|
01-Nov-2023
|
09-Nov-2023
|
Quarterly Results
|
|
29-Aug-2023
|
02-Sep-2023
|
Inter alia, to consider the following:- 1. Notice for convening 42nd Annual General Meeting of the company. 2. Director Report for the financial year ended on 31st March, 2023. 3. Appointment of Internal Auditor. 4. Re-appointment of Smt. Aruna Doshi (DIN: 00949220) as a Whole Time Director of the company.
|
|
02-Aug-2023
|
12-Aug-2023
|
Quarterly Results
|
|
11-Jul-2023
|
14-Jul-2023
|
Inter alia, to consider approve and take on record following business: 1. To approve Postal Ballot Notice along with Explanatory Statement to seek approval of members for re-appointment of Independent Directors. 2. To appoint scrutinizer for Postal Ballot process under section 110 of companies act, 2013. 3. Any other matter with the permission of the Chair.
|
|
23-May-2023
|
29-May-2023
|
Audited Results
|
|
06-Feb-2023
|
13-Feb-2023
|
Quarterly Results
|
|
07-Nov-2022
|
14-Nov-2022
|
Quarterly Results
|
|
16-Sep-2022
|
24-Sep-2022
|
Inter alia, to discuss regarding appointment of internal auditor.
|